Who owns Virumaa Rannakalurite Ühing?

In the current sources, Virumaa Rannakalurite Ühing is connected to Mari Sepp, Olavi Kasemaa, Raim Sarv, Einar Vallbaum, Mait Markus and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Virumaa Rannakalurite Ühing's risk level?

Virumaa Rannakalurite Ühing has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Virumaa Rannakalurite Ühing appear across sources?

Virumaa Rannakalurite Ühing is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Virumaa Rannakalurite Ühing

Name: Virumaa Rannakalurite Ühing — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Virumaa Rannakalurite Ühing, Company, EE

Virumaa Rannakalurite Ühing — EE company (ee-regcode:80245951). UBO chain traced 14 hops, 7 owners. Cited to 1 registry.

EE-REGCODE 80245951Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Virumaa Rannakalurite Ühing
- Mari Sepp· beneficial owner· via estonia_ariregister
- Olavi Kasemaa· beneficial owner· via estonia_ariregister
- Raim Sarv· beneficial owner· via estonia_ariregister
- Einar Vallbaum· beneficial owner· via estonia_ariregister
- Mait Markus· beneficial owner· via estonia_ariregister
- Andrus Aasmäe· beneficial owner· via estonia_ariregister
- Valdo Varek· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Virumaa Rannakalurite Ühing, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Andrus Aasmäe
Also holds roles at 4 other companies
- MITTETULUNDUSÜHING VÕSU SADAMJuhatuse liige
- Võsu Vabatahtlik TuletõrjeühingJuhatuse liige
- MITTETULUNDUSÜHING VÕSU SADAMbeneficial owner
●
Einar Vallbaum
Also holds roles at 12 other companies
- Aktsiaselts LAJOSJuhatuse liige
- Lääne-Viru Omavalitsuste LiitJuhatuse liige
- Mittetulundusühing M.K.E.Juhatuse liige
●
Mait Markus
Also holds roles at 2 other companies
- Osaühing VÕRGUNÕELJuhatuse liige
- Osaühing VÕRGUNÕELbeneficial owner
●
Mari Sepp
Also holds roles at 3 other companies
- M.S. Advice OÜJuhatuse liige
- Rannarahva seltsJuhatuse liige
- Rannarahva seltsbeneficial owner
●
Olavi Kasemaa
Also holds roles at 6 other companies
- ASBEL LIMITED Eesti FILIAALFiliaali juhataja
- Karepa Kalurite SeltsJuhatuse liige
- Mittetulundusühing Karepa KalasadamJuhatuse liige
●
Raim Sarv
Also holds roles at 7 other companies
- Baulevel OÜProkurist
- Marto Ehitus OÜProkurist
- Osaühing GeolevelProkurist
●
Valdo Varek
Also holds roles at 1 other company
- Valdo VarekFüüsilisest isikust ettevõtja

7 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Virumaa Rannakalurite Ühing?: In the current sources, Virumaa Rannakalurite Ühing is connected to Mari Sepp, Olavi Kasemaa, Raim Sarv, Einar Vallbaum, Mait Markus and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Virumaa Rannakalurite Ühing's risk level?: Virumaa Rannakalurite Ühing has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Virumaa Rannakalurite Ühing appear across sources?: Virumaa Rannakalurite Ühing is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Virumaa Rannakalurite Ühing. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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